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Matrix B Ltd

Matrix B Ltd is an active company incorporated on 7 August 2003 with the registered office located in London, Greater London. Matrix B Ltd was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04859462
Private limited company
Age
22 years
Incorporated 7 August 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 April 2025 (4 months ago)
Next confirmation dated 29 April 2026
Due by 13 May 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Mar29 Feb 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2025
Due by 30 November 2025 (2 months remaining)
Contact
Address
27 Birnam Road
London
N4 3LJ
England
Address changed on 16 Apr 2025 (4 months ago)
Previous address was 189 Caledonian Road London N1 0SL
Telephone
020 38803880
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Builder • Dutch • Lives in England • Born in Jul 1962
PSC • Director • British • Lives in England • Born in Sep 1990
Director • British • Lives in England • Born in Jun 1994
Shareholders, PSCs & Group Structure
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Mutual Companies
189 Caledonian Road Limited
Pieter Anthonius Gerhardus Brons Harper is a mutual person.
Active
Deanswift Pub Limited
Solomon Pieter Fyfe Brons-Harper is a mutual person.
Active
Sleepy Joe's Limited
Solomon Pieter Fyfe Brons-Harper is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
29 Feb 2024
For period 1 Mar29 Feb 2024
Traded for 12 months
Cash in Bank
£78.18K
Decreased by £96.58K (-55%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£611.9K
Decreased by £102.41K (-14%)
Total Liabilities
-£682.43K
Decreased by £91.07K (-12%)
Net Assets
-£70.53K
Decreased by £11.34K (+19%)
Debt Ratio (%)
112%
Increased by 3.24% (+3%)
Latest Activity
Confirmation Submitted
4 Months Ago on 29 Apr 2025
Registered Address Changed
4 Months Ago on 16 Apr 2025
Pieter Brons Harper Resigned
5 Months Ago on 11 Apr 2025
Pieter Anthonius Gerhardus Brons Harper Resigned
5 Months Ago on 11 Apr 2025
Mr Sean Oflaherty Appointed
5 Months Ago on 7 Apr 2025
Sean Oflaherty (PSC) Appointed
5 Months Ago on 7 Apr 2025
Pieter Brons-Harper (PSC) Resigned
5 Months Ago on 7 Apr 2025
Solomon Pieter Fyfe Brons-Harper Resigned
5 Months Ago on 7 Apr 2025
Full Accounts Submitted
9 Months Ago on 28 Nov 2024
Confirmation Submitted
1 Year 1 Month Ago on 6 Aug 2024
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Documents
Certificate of change of name
Submitted on 30 Apr 2025
Confirmation statement made on 29 April 2025 with updates
Submitted on 29 Apr 2025
Registered office address changed from 189 Caledonian Road London N1 0SL to 27 Birnam Road London N4 3LJ on 16 April 2025
Submitted on 16 Apr 2025
Appointment of Mr Sean Oflaherty as a director on 7 April 2025
Submitted on 14 Apr 2025
Notification of Sean Oflaherty as a person with significant control on 7 April 2025
Submitted on 14 Apr 2025
Termination of appointment of Solomon Pieter Fyfe Brons-Harper as a director on 7 April 2025
Submitted on 14 Apr 2025
Cessation of Pieter Brons-Harper as a person with significant control on 7 April 2025
Submitted on 14 Apr 2025
Termination of appointment of Pieter Anthonius Gerhardus Brons Harper as a director on 11 April 2025
Submitted on 11 Apr 2025
Termination of appointment of Pieter Brons Harper as a secretary on 11 April 2025
Submitted on 11 Apr 2025
Total exemption full accounts made up to 29 February 2024
Submitted on 28 Nov 2024
Repayment History
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